Dissolution 
Form 2231 is the shareholders' resolution consenting to dissolution and directing the officers to wind up the corporation's affairs.~

Form 2231:     SHAREHOLDERS' RESOLUTION FOR APPROVALOF DISSOLUTION~
SHAREHOLDERS' RESOLUTION FOR APPROVALOF DISSOLUTION

Upon a duly made and seconded motion, the following resolution was adopted by the affirmative vote of all of the shareholders of > :

RESOLVED, that > , shall dissolve forthwith, and it is 
FURTHER RESOLVED, that the President and Secretary of this Corporation are hereby authorized and directed to file the necessary Certificate of Dissolution of this Corporation in accordance with the laws of the State of > . 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)